Avanish Overseas Private Limited - Loans (Charges)
Founded in 1994 and headquartered in Maharashtra, India.
1994 Mumbai, Maharashtra (India) Active
Avanish Overseas Private Limited loan details
Charges taken from banks & financial institutesData last updated:
Amount in (₹)
Avanish Overseas Private Limited has 2 charges registered with the Registrar of Companies: 2 open charges worth Rs 1.00 Cr. The largest open charges are held by The Bharat Co-Operative Bank(Mumbai) Limited and The Bharat Co-Operative Bank (Mumbai) Limited. The most recent charge was created on 01 Aug 2012 in favour of The Bharat Co-Operative Bank(Mumbai) Limited for Rs 5.00 M and is open.
Charges Breakdown by Lending Institutions
- The Bharat Co-Operative Bank(Mumbai) Limited : 0.50 Cr
- The Bharat Co-Operative Bank (Mumbai) Limited : 0.50 Cr
₹100.00 lakh
-
2
The Bharat Co-Operative Bank(Mumbai) Limited
Creation
01 Aug 2012
₹50.00 lakh
| Charge Id | Lender | Amount | Creation Date | Last Modification Date | Satisfaction Date | Status |
|---|---|---|---|---|---|---|
| 10369009 View Details | The Bharat Co-Operative Bank(Mumbai) Limited | ₹ 50.00 | 01 Aug 2012 | - | - | Open |
| 10369010 View Details | The Bharat Co-Operative Bank (Mumbai) Limited | ₹ 50.00 | 01 Aug 2012 | - | - | Open |
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A charge is a security interest a company creates over its assets in favour of a lender. An open charge is still outstanding; a satisfied charge has been repaid and closed with the Registrar. Under the Companies Act, 2013 every charge must be registered within thirty days of creation (Form CHG-1, or CHG-9 for debentures) and its satisfaction reported within thirty days of repayment (Form CHG-4). Amounts are as filed with the MCA.